Annual Report under Regulation 34 of the SEBI (LODR) Regulations, 2015
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Zenith Healthcare Ltd has submitted its 31st Annual Report for FY 2024-25 to BSE. The 31st Annual General Meeting is scheduled for 30th September 2025 at 10:30 AM via video conferencing, with remote e-voting open from 27th to 29th September 2025. Key agenda items include adoption of audited financial statements, re-appointment of Mr. Atul M. Thakkar as a director (retiring by rotation), appointment of Kamlesh M. Shah & Co. as Secretarial Auditors for a 5-year term (FY 2025-26 to 2029-30), and approval of a material related party transaction with Achyut Healthcare Limited for sale of API, raw materials and packing materials worth up to Rs. 100 crore during FY 2025-26. Achyut Healthcare is a related party because CMD Mahendra C. Raycha and Joint MD Akshit M. Raycha are also directors there, and the transaction exceeds the SEBI materiality threshold, requiring shareholder approval by special resolution.
Routine regulatory compliance filing for shareholders to review. The Rs. 100 crore related party transaction with Achyut Healthcare is the key item needing shareholder nod, signaling continued inter-group business activity that investors should monitor for related-party risk concentration.